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BETA NORTH LIMITED

Company number 07976671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2017	PSC01	Notification of Charlotte Victoria Wake as a person with significant control on 22 December 2017	View PDF Notification of Charlotte Victoria Wake as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	TM01	Termination of appointment of Marie Rose Gregg as a director on 22 December 2017	View PDF Termination of appointment of Marie Rose Gregg as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AP01	Appointment of Mrs Charlotte Victoria Wake as a director on 22 December 2017	View PDF Appointment of Mrs Charlotte Victoria Wake as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 9 pages (9 pages)
20 Mar 2017	AP01	Appointment of Mr David William Bartlett as a director on 10 March 2017	View PDF Appointment of Mr David William Bartlett as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	TM01	Termination of appointment of Yvonne Bartlett as a director on 5 April 2016	View PDF Termination of appointment of Yvonne Bartlett as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 16	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 16 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 16	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 16 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
25 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 16	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 16 - link opens in a new window - 5 pages (5 pages)
04 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AP01	Appointment of Mr Ian Dunn Gregg as a director	View PDF Appointment of Mr Ian Dunn Gregg as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AD01	Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 7 November 2012	View PDF Registered office address changed from 70 Victoria Road Darlington Co Durham DL1 5JG United Kingdom on 7 November 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
05 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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